Victim Location 42420
Type of a scam Fake Check/Money Order
I was curious about something online so I gave them my information and a couple days later I received an email about being a mystery shopper about three days later I get a check in the mail for a $2950 and it wanted me to keep 300 for pay and then money gram two separate people over thousand dollars each so I put on my investigator hat and looked up addresses that belong to the bank and the bank is real but then I looked up the address that was given on the priority mail two day shipping and it’s a little house in LA I googled The name on the return address and it just doesn’t seem like it’s a real the persons name is real the accordance with this just didn’t seem right so then I went to the information left on the instruction page and found Craig wood no was phone number isn’t even a real phone number it through Google there’s a big head and then I called another number that was on here and I *69 everything which isn’t even in working condition so there’s a big ding ding